SPARTAN SOLUTIONS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 1RD

Company number SC245670
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address 1ST FLOOR, 121 GEORGE STREET, GLASGOW, UNITED KINGDOM, G1 1RD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registration of charge SC2456700002, created on 13 March 2017; Satisfaction of charge 1 in full. The most likely internet sites of SPARTAN SOLUTIONS LIMITED are www.spartansolutions.co.uk, and www.spartan-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Charing Cross (Glasgow) Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.2 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spartan Solutions Limited is a Private Limited Company. The company registration number is SC245670. Spartan Solutions Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Spartan Solutions Limited is 1st Floor 121 George Street Glasgow United Kingdom G1 1rd. . GLEN, John is a Director of the company. GREEN, James is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Secretary GLEN, John has been resigned. Secretary GREEN, Susan has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GLEN, John
Appointed Date: 19 March 2004
55 years old
Director
GREEN, James
Appointed Date: 14 March 2003
76 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003
Secretary
GLEN, John
Resigned: 01 October 2010
Appointed Date: 15 April 2004
Secretary
GREEN, Susan
Resigned: 15 April 2004
Appointed Date: 14 March 2003
Nominee Director
ACS NOMINEES LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003

Persons With Significant Control

Mr John Glen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Green
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARTAN SOLUTIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
15 Mar 2017
Registration of charge SC2456700002, created on 13 March 2017
03 Feb 2017
Satisfaction of charge 1 in full
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 9,000
...
... and 55 more events
25 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2003
New director appointed
25 Mar 2003
Secretary resigned
25 Mar 2003
Director resigned
14 Mar 2003
Incorporation

SPARTAN SOLUTIONS LIMITED Charges

13 March 2017
Charge code SC24 5670 0002
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
1 March 2004
Bond & floating charge
Delivered: 9 March 2004
Status: Satisfied on 3 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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